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2016-05-10

Net Insight AB: Bulletin from the Annual General Meeting in Net Insight AB (publ) on 10 May 2016

Stockholm, Sweden

- The following decisions were passed at the Annual General Meeting (the
"AGM") in Net Insight AB on 10 May 2016. The board of directors' complete
proposals has previously been published and is available at the company's
website, www.netinsight.net

Approval of the annual report, appropriation of result and discharge from
liability

The AGM decided to adopt the income statement and balance sheet, consolidated
income statement and balance sheet for 2015. Furthermore, it was decided that
the company's results shall be carried forward and thus no dividend will be
distributed. The AGM decided to discharge the board members and the managing
director from liability.

Number of board members and auditors, election of board members and auditors
and fees to the board members and auditors

The AGM decided that the number of board members, appointed by the
shareholders' meeting, should be seven without deputies. Lars Berg, Gunilla
Fransson, Anders Harrysson, Cecilia Beck-Friis, Crister Fritzson and Jan
Barchan were re-elected and Charlotta Falvin was elected members of the
board. Lars Berg was re-elected chairman of the board.

The AGM decided that the number of auditors shall be one without deputies.
PricewaterhouseCoopers AB was re-elected as the company's auditor with Mikael
Winkvist as auditor in charge.

The AGM decided that the remuneration to the board should amount to SEK
1,870,000 to be allocated with SEK 550,000 to the chairman of the board of
directors and SEK 220,000 to each other member of the board of directors who
are not employees in the company. For work relating to committees, each
member appointed by the Board of Directors shall receive SEK 10,000 per
meeting. Remuneration to the auditor will be on approved account.

Resolution regarding the nomination committee and guidelines for remuneration
and other terms of employment for the group management

The AGM resolved to approve the proposed instructions for the nomination
committee and the board of directors' proposal regarding guidelines for
remuneration and other terms of employment for the group management.

Resolution on the issue of synthetic options

The AGM resolved to introduce a cash-based option programme related to Net
Insight's share price development, mainly in line with the synthetic option
programme adopted by the annual general meeting 2015. The opportunity to
acquire synthetic options shall include all of the approximately 140
employees within the Swedish organization of the Net Insight group that are
residents in Sweden. A maximum total of 1,150,000 synthetic options may be
issued in Option Programme 2016.

Resolution regarding authorization for the board of directors to resolve to
repurchase and transfer of own shares

The AGM resolved to authorize the board of directors to resolve to repurchase,
on one or several occasions until the next annual general meeting, as many
own shares as may be purchased without the company's holding at any time
exceeding 5 per cent of the total number of shares in the company. Further,
the AGM resolved to authorize the board of directors to resolve, on one or
several occasions until the next annual general meeting, to transfer (sell)
own shares.

The purpose of the authorization to repurchase own shares is to promote
efficient capital usage in the company, to provide flexibility as regards the
company's possibilities to distribute capital to its shareholders and to
provide hedging for the company's option programme. The purpose of the
authorization to transfer own shares is to enable the board of directors to
make corporate acquisitions, product acquisitions or enter into collaboration
agreements, or to raise working capital or broaden the shareholder base or
for use in the context of the company's incentive plans or to provide hedging
for the company's option programme.

For further information, please contact:

Fredrik Tumegård, CEO of Net Insight, +46 8 685 04 00,
fredrik.tumegard@netinsight.net

Net Insight AB discloses the information provided herein pursuant to the
Securities Market Act and/or the Financial Instruments Trading Act. The
information was submitted for publication on May 10, 2016 at 12.15 pm CET.

About Net Insight

Net Insight's vision is to
enable a live and interactive media experience for anyone on earth. Net
Insight
delivers media transport solutions that
empower
broadcasters, content owners and network service providers to activate their
audiences by providing a
quality-of-experience worth paying for, live and local content that's part of
their world and interactive experiences they want to be part of.

The company's solutions enable live, interactive and on-demand media
transport, with operational simplicity, to let customers focus on delivering
the best possible experience to their audiences. Net Insight's strength lies
in enabling lossless video transport at any scale, from live contribution via
the Internet, to ultra-high-definition distribution in managed media networks
spanning the globe.

More than
500 world-class customers run mission critical media services using Net
Insight's solutions, covering more than 60 countries worldwide. Net Insight
is listed on Nasdaq Stockholm.

For more information,

please visit
netinsight.net

Bulletin from the Annual General Meeting in Net Insight AB (publ) 2016
http://hugin.info/130084/R/2011135/744472.pdf

---------------------------------------

This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Net Insight AB via Globenewswire

HUG#2011135

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